ZELIM LIMITED

Company number 11010715 ·

Active

85 filings

Date Filing
17 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
22 Jul 2026 Resolutions · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Nov 2025 Appointment of Mr Douglas James Baxter as a director on 2025-10-29 · 2 pages View document
12 Nov 2025 Appointment of Alan Howell Kinsella Gilbert as a director on 2025-10-29 · 2 pages View document
24 Oct 2025 Confirmation statement made on 2025-10-11 with updates · 9 pages View document
18 Sep 2025 Termination of appointment of Kenneth Douglas Lothian as a director on 2025-07-31 · 1 page View document
9 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
6 May 2025 Termination of appointment of Alison Clark as a director on 2025-04-30 · 1 page View document
19 Mar 2025 Appointment of Ms Alison Clark as a director on 2025-03-05 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Dec 2024 Resolutions · 1 page View document
2 Dec 2024 Change of share class name or designation · 2 pages View document
28 Oct 2024 Confirmation statement made on 2024-10-11 with updates · 9 pages View document
18 Oct 2024 Particulars of variation of rights attached to shares · 3 pages View document
30 Sep 2024 Resolutions · 2 pages View document
30 Sep 2024 Memorandum and Articles of Association · 58 pages View document
30 Sep 2024 Statement of capital following an allotment of shares on 2024-09-12 · 5 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
16 Aug 2024 Change of details for Mr Samuel Mayall as a person with significant control on 2024-08-06 · 2 pages View document
15 Aug 2024 Change of details for Mr Samuel Mayall as a person with significant control on 2024-08-06 · 2 pages View document
15 Aug 2024 Director's details changed for Mr Dominic John Keen on 2024-08-06 · 2 pages View document
15 Aug 2024 Director's details changed for Mr Samuel Mayall on 2024-08-06 · 2 pages View document
15 Aug 2024 Director's details changed for Mr Samuel Mayall on 2024-08-06 · 2 pages View document
15 Aug 2024 Director's details changed for Kero Limited on 2023-06-15 · 1 page View document
5 Aug 2024 Registration of charge 110107150001, created on 2024-08-02 · 19 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Dec 2023 Resolutions View document
24 Dec 2023 Resolutions · 1 page View document
25 Oct 2023 Confirmation statement made on 2023-10-11 with updates · 7 pages View document
4 Sep 2023 Change of details for Dr Samuel Mayall as a person with significant control on 2023-09-04 · 2 pages View document
4 Sep 2023 Change of details for Dr Samuel Mayall as a person with significant control on 2022-11-25 · 2 pages View document
9 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
2 Mar 2023 Previous accounting period extended from 2022-10-31 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Resolutions View document
12 Dec 2022 Resolutions View document
12 Dec 2022 Memorandum and Articles of Association · 43 pages View document
12 Dec 2022 Resolutions · 2 pages View document
30 Nov 2022 Appointment of Kero Limited as a director on 2022-11-25 · 2 pages View document
29 Nov 2022 Statement of capital following an allotment of shares on 2022-11-25 · 3 pages View document
28 Nov 2022 Statement of capital following an allotment of shares on 2022-11-25 · 4 pages View document
18 Nov 2022 Purchase of own shares. View document
18 Nov 2022 Cancellation of shares. Statement of capital on 2022-10-14 View document
31 Oct 2022 Memorandum and Articles of Association · 15 pages View document
31 Oct 2022 Resolutions View document
31 Oct 2022 Resolutions · 1 page View document
26 Oct 2022 Change of details for Samuel Mayall as a person with significant control on 2020-07-28 · 2 pages View document
13 Oct 2022 Confirmation statement made on 2022-10-11 with updates · 6 pages View document
8 Feb 2022 Certificate of change of name · 3 pages View document
25 Jan 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Oct 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-18 · 4 pages View document
25 Oct 2021 Termination of appointment of Samuel Mayall as a secretary on 2021-10-21 · 1 page View document
25 Oct 2021 Appointment of Brodies Secretarial Services Limited as a secretary on 2021-10-21 · 2 pages View document
21 Oct 2021 Confirmation statement made on 2021-10-11 with updates · 6 pages View document
1 Oct 2021 Statement of capital following an allotment of shares on 2021-05-27 · 3 pages View document
26 Jul 2021 Statement of capital following an allotment of shares on 2021-01-21 · 3 pages View document
25 Jul 2021 Resolutions View document
25 Jul 2021 Resolutions View document
25 Jul 2021 Resolutions · 1 page View document
19 Apr 2021 31/10/20 TOTAL EXEMPTION FULL View document
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES View document
17 Dec 2020 20/05/20 STATEMENT OF CAPITAL GBP 258.32 View document
17 Dec 2020 25/06/20 STATEMENT OF CAPITAL GBP 297.49 View document
17 Dec 2020 02/07/20 STATEMENT OF CAPITAL GBP 297.49 View document
17 Dec 2020 28/07/20 STATEMENT OF CAPITAL GBP 297.49 View document
17 Dec 2020 03/04/20 STATEMENT OF CAPITAL GBP 258.32 View document
17 Dec 2020 30/03/20 STATEMENT OF CAPITAL GBP 254.62 View document
17 Dec 2020 02/04/20 STATEMENT OF CAPITAL GBP 254.62 View document
9 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HUNTER DUGUID / 11/10/2020 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
17 Aug 2020 DIRECTOR APPOINTED MR DOUGLAS HUNTER DUGUID View document
6 Jul 2020 DIRECTOR APPOINTED MR KENNETH DOUGLAS LOTHIAN View document
28 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
17 Apr 2020 DIRECTOR APPOINTED MR DOMINIC JOHN KEEN View document
24 Feb 2020 SUB-DIVISION 03/12/19 View document
24 Feb 2020 03/12/19 STATEMENT OF CAPITAL GBP 110.00 View document
17 Dec 2019 DIRECTOR APPOINTED MR DAVID BOWEN DOUGLAS MILTON View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES View document
8 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
12 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document